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RYOSHIRON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ryoshiron Limited. The company was founded 23 years ago and was given the registration number 04106335. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RYOSHIRON LIMITED
Company Number:04106335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 November 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, Radius House 51 Clarendon Road, Watford, WD17 1HP

Director31 December 2019Active
4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director10 June 2019Active
The Brambles, Water End Road, Beacons Bottom, High Wycombe, England, HP14 3XF

Secretary13 November 2000Active
4th, Floor, Radius House 51 Clarendon Road, Watford, WD17 1HP

Director01 January 2015Active
4th, Floor, Radius House 51 Clarendon Road, Watford, WD17 1HP

Director13 November 2000Active
The Brambles, Water End Road, Beacons Bottom, High Wycombe, England, HP14 3XF

Director13 November 2000Active
8 Twynersh Avenue, Chertsey, England, KT16 9DE

Director13 November 2000Active

People with Significant Control

Miss Cherie Katrina Magee
Notified on:01 November 2020
Status:Active
Date of birth:January 1985
Nationality:British
Address:4th, Floor, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stephen James Wilson
Notified on:13 November 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:8 Twynersh Avenue, Chertsey, England, KT16 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Cosmo Vivian Meek
Notified on:13 November 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:The Brambles, Water End Road, High Wycombe, England, HP14 3XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Cosmo Vivian Meek
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:4th, Floor, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:4th, Floor, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amit Biswas
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:4th, Floor, Watford, WD17 1HP
Nature of control:
  • Right to appoint and remove directors
Mr James Barrington Meek
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-14Gazette

Gazette filings brought up to date.

Download
2023-10-12Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-03-21Gazette

Gazette notice compulsory.

Download
2023-01-10Gazette

Gazette filings brought up to date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2022-05-06Gazette

Gazette filings brought up to date.

Download
2022-05-05Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-01-05Gazette

Gazette filings brought up to date.

Download
2021-01-04Resolution

Resolution.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Officers

Appoint person director company with name date.

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2020-11-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Persons with significant control

Change to a person with significant control.

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